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Company Information for

1ST CHOICE RADIO CARS LTD

7 OXHILL ROAD, SOLIHULL, SOLIHULL, BIRMINGHAM, B90 1LR,
Company Registration Number
05045249
Private Limited Company
Active

Company Overview

About 1st Choice Radio Cars Ltd
1ST CHOICE RADIO CARS LTD was founded on 2004-02-16 and has its registered office in Solihull. The organisation's status is listed as "Active". 1st Choice Radio Cars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CHOICE RADIO CARS LTD
 
Legal Registered Office
7 OXHILL ROAD
SOLIHULL
SOLIHULL
BIRMINGHAM
B90 1LR
Other companies in B90
 
Filing Information
Company Number 05045249
Company ID Number 05045249
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:57:55
Primary Source:Companies House
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Company Officers of 1ST CHOICE RADIO CARS LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN DENNISTON
Director 2004-02-16
ADIL NISAR
Director 2007-02-22
PATRICIA JANE DENNISTON
Company Secretary 2004-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN SARAH HOWELL
Director 2004-08-27 2015-04-21
ALAN ANTHONY WILLIAMSON
Director 2004-08-27 2007-02-22
ANTHONY BERNARD BATES
Director 2004-02-16 2004-05-31
ANTHONY BERNARD BATES
Company Secretary 2004-02-16 2004-05-31
DUPORT DIRECTOR LIMITED
Nominated Director 2004-02-16 2004-02-17
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-02-16 2004-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-15AR0115/02/16 FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELL
2015-02-26AA31/05/14 TOTAL EXEMPTION FULL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-17AR0116/02/15 FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-25AR0116/02/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION FULL
2013-03-07AR0116/02/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION FULL
2012-03-14AR0116/02/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-10AR0116/02/11 FULL LIST
2010-12-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-08AR0116/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADIL NISAR / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SARAH HOWELL / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN DENNISTON / 04/03/2010
2009-12-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-10288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2007-03-1088(2)RAD 22/02/07--------- £ SI 5@1=5 £ IC 5/10
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-17363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-2988(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 4/5
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-1188(2)RAD 14/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE RADIO CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE RADIO CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE RADIO CARS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,223
Creditors Due Within One Year 2012-05-31 £ 30,370
Creditors Due Within One Year 2012-05-31 £ 30,370
Creditors Due Within One Year 2011-05-31 £ 33,397
Loans From Directors Within One Year 2013-05-31 £ 20,129
Loans From Directors Within One Year 2012-05-31 £ 23,129
Loans From Directors Within One Year 2012-05-31 £ 23,129
Loans From Directors Within One Year 2011-05-31 £ 25,084
Other Taxation Social Security Within One Year 2013-05-31 £ 0
Other Taxation Social Security Within One Year 2012-05-31 £ 0
Trade Creditors Within One Year 2013-05-31 £ 3,573
Trade Creditors Within One Year 2012-05-31 £ 3,633
Trade Creditors Within One Year 2012-05-31 £ 3,633
Trade Creditors Within One Year 2011-05-31 £ 3,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE RADIO CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,265
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 1,680
Current Assets 2012-05-31 £ 1,214
Current Assets 2012-05-31 £ 1,214
Current Assets 2011-05-31 £ 1,038
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 2,397
Tangible Fixed Assets 2012-05-31 £ 2,996
Tangible Fixed Assets 2012-05-31 £ 2,996
Tangible Fixed Assets 2011-05-31 £ 2,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE RADIO CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE RADIO CARS LTD
Trademarks
We have not found any records of 1ST CHOICE RADIO CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE RADIO CARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 1ST CHOICE RADIO CARS LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE RADIO CARS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE RADIO CARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE RADIO CARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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